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DIGITAL MARKETING SYSTEMS LIMITED

Struck Off
NZBN 9429038880407 · NZ Company No. 578727 · NZ Limited Company · Incorporated 19 Mar 1993

Digital Marketing Systems Limited was incorporated on 19 March 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038880407
Company Number
578727
Company Name
DIGITAL MARKETING SYSTEMS LIMITED
Previously Known As
PROMOTIONAL SHOPPERS LIMITED
before 17 August 1995, Thursday

RAPID QUOTE SYSTEMS (NZ) LIMITED
before 29 November 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 March 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 4 November 2002 (Monday)
In Liquidation as of 27 September 2001 (Thursday)
Registered as of 19 March 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Ferrier Hodgson & Co
Level 16 Tower Centre
45 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Ferrier Hodgson & Co
Level 16 Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 April 1994 to 30 May 1996
    Suite 5, 1st Floor, Renault House, 22 New North Road, Eden Terrace, Auckland
  2. From 30 May 1996 to 23 December 1997
    9 Rendall Place, Eden Terrace, Auckland
  3. From 23 December 1997 to 12 October 2001
    C/- Prince & Partners, Level 5 Reserve Bank Bldg, 6 7 Customs Street East, Auckland
  4. From 12 October 2001 to 12 October 2001
    Custom House, Level 9, 50 Anzac Avenue, Auckland

Address for Records

  1. From 1 July 1997 to 1 July 1997
    C/- Prince & Partners, Level 5 Reserve Bank Bldg, 6 7 Customs Street East, Auckland

Address for Service

  1. From 23 December 1997 to 12 October 2001
    C/- Prince & Partners, Level 5 Reserve Bank Bldg, 6 7 Customs Street East, Auckland
  2. From 12 October 2001 to 12 October 2001
    Custom House, Level 9, 50 Anzac Avenue, Auckland

Company Directors

2 listed
MP
Michael John PERVAN
Appointed 20 Dec 1993 · 22 Marlborough Ave, Glenfield, NZ, 0629
SD
Stephen DOYLE
Appointed 23 Feb 1996 · 47 Seaton Road, Murrays Bay, NZ, 0630

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
600 shares (60%)
Stephen DOYLE
47 Seaton Road, Murrays Bay
Share allocation 2
399 shares (39.90%)
Michael PERVAN
22 Marlborough Avenue, Glenfield
Share allocation 3
1 shares (0.10%)
Maree Elizabeth PERVAN
22 Marlborough Ave, Glenfield